January 8, 2020 Council Agenda

DAYTON CITY COUNCIL
112 S. 1st Street
Dayton, WA 99328

REGULAR MEETING
Wednesday, January 8, 2020
6:00 p.m.

PRELIMINARY AGENDA

CLICK HERE FOR THE PRELIM. AGENDA PACKET

1. CALL TO ORDER
     A. Roll Call
2. CONSENT AGENDA – RECOMMENDED ACTION:
     A. Approve City Council Minutes of December 4, 2019
     B. Approve City Council Minutes of December 18, 2019
     C. Approve Voucher Warrants as audited by the Finance Committee = $44,257.99
     D. Approve Payroll Warrants for December 31, 2019 = $73,651.57
3. SPECIAL GUESTS AND PUBLIC COMMENT
4. COMMITTEE/BOARD/COMMISSION REPORTS
     A. Personnel:
          i. Mike Paris – Introduction to Updated Rules of Procedure and Ethics Handbook for Dayton City Council
               a. ACTION: Consider adopting Resolution 1404, Repealing Resolution Nos. 871, 881, 921, & 1007 and Adopting the City of Dayton Council Rules of Procedures and Ethics Handbook as Recommended by the Personnel Committee
     B. Mayor Zac Weatherford:
          i. Fuel Tax Agreement
               a. ACTION: Consider authorizing Mayor Zac Weatherford to sign a contract with the Washington State Transportation Improvement Board (TIB project # 2-E-924(007)-1) to accept a grant of $121,600 for the FY 2021 Seal Coat Project
5. REPORTS OF CITY OFFICERS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
     A. ACTION: Consider appointing _______________________ to serve as Mayor Pro-Tem for 2020
     B. ACTION: Consider the appointment of Christine Broughton to fill the councilmember position vacated by Misty Yost
8. FINAL PUBLIC COMMENT
9. ADJOURNMENT

Next regular meeting is February 12, 2020 at 6:00 p.m. at 112 S. 1st Street, Dayton, WA 99328.

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Dayton

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